CONSORCIO FERTHIAN E.I.R.L.

LEI: 984500DCL2CDZ698ED94

Entity

Legal Name

Legal Name Language Code

Legal Address

JR. JOSE CARLOS MARIATEGUI N° 712 URB. SAN JOSE I EPATA JULIACA, Puno (PE-PUN), 21101 PERU

Headquarters Address

JR. JOSE CARLOS MARIATEGUI N° 712 URB. SAN JOSE I EPATA JULIACA, Puno (PE-PUN), 21101 PERU

Legal Jurisdiction Country

PERU (PE)

Registration Authority

Registration Authority ID

Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) (RA000689)

Registration Authority Entity ID

20608096885

Entity Legal Form Code

Empresa Individual de Responsabilidad Limitada (H8G2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-06-11 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2023-11-03 10:29:36

Last Update Date

2024-11-03 10:43:16

Next Renewal Date

2024-11-03 10:29:38

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) (RA000689)

Validation Authority Entity ID

20608096885